Care Fund Limited in Emersons Green BRISTOL

Care Fund Limited BRISTOL

Founded in 2009, Care Fund, classified under reg no. 07035552 is a converted / closed company. Currently registered at 5/6 Brook Office Park BS16 7FL, Bristol the company has been in the business for 15 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Mon, 31st Mar 2014.

Care Fund Limited Address / Contact

Office Address	5/6 Brook Office Park
Office Address2	Emersons Green
Town	Bristol
Post code	BS16 7FL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07035552
Date of Incorporation	Wed, 30th Sep 2009
Date of Dissolution	Thu, 6th Nov 2014
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	5 years old
Account next due date	Thu, 31st Dec 2015
Account last made up date	Mon, 31st Mar 2014
Return next due date	Wed, 28th Oct 2015
Return last made up date	Tue, 30th Sep 2014

Company staff

Diane W.

Position: Director

Appointed: 27 April 2013

Rowena T.

Position: Director

Appointed: 27 April 2013

Anthony H.

Position: Director

Appointed: 27 April 2013

Ian C.

Position: Director

Appointed: 27 April 2013

Michael C.

Position: Director

Appointed: 27 April 2013

David C.

Position: Director

Appointed: 27 April 2013

Robert W.

Position: Director

Appointed: 27 April 2013

Barbara M.

Position: Director

Appointed: 27 April 2013

Charles A.

Position: Director

Appointed: 27 April 2013

Simon L.

Position: Director

Appointed: 27 April 2013

Richard B.

Position: Director

Appointed: 27 April 2013

Stephen L.

Position: Director

Appointed: 07 February 2013

Madeleine C.

Position: Director

Appointed: 07 February 2013

Sarah B.

Position: Director

Appointed: 07 February 2013

Martin T.

Position: Director

Appointed: 03 May 2012

John W.

Position: Director

Appointed: 24 April 2010

Nicolas T.

Position: Director

Appointed: 24 April 2010

Nigel D.

Position: Director

Appointed: 24 April 2010

Neil B.

Position: Director

Appointed: 27 April 2013

Resigned: 05 April 2014

Marie S.

Position: Director

Appointed: 27 April 2013

Resigned: 06 October 2014

Nicholas T.

Position: Director

Appointed: 27 April 2013

Resigned: 03 July 2014

Janice B.

Position: Director

Appointed: 07 February 2013

Resigned: 27 September 2014

John B.

Position: Director

Appointed: 03 May 2012

Resigned: 03 January 2014

David M.

Position: Secretary

Appointed: 02 February 2011

Resigned: 24 May 2011

Maureen C.

Position: Director

Appointed: 24 April 2010

Resigned: 10 July 2014

Alison M.

Position: Director

Appointed: 24 April 2010

Resigned: 27 April 2013

Christopher P.

Position: Director

Appointed: 24 April 2010

Resigned: 22 July 2010

Andrew G.

Position: Director

Appointed: 24 April 2010

Resigned: 27 April 2013

Mark M.

Position: Director

Appointed: 24 April 2010

Resigned: 27 September 2014

Margaret L.

Position: Director

Appointed: 24 April 2010

Resigned: 26 June 2014

Philip P.

Position: Director

Appointed: 24 April 2010

Resigned: 14 October 2010

Harvey Ingram Secretaries Limited

Position: Corporate Secretary

Appointed: 30 September 2009

Resigned: 24 April 2010

Harvey Ingram Directors Limited

Position: Corporate Director

Appointed: 30 September 2009

Resigned: 24 April 2010

Roy B.

Position: Director

Appointed: 30 September 2009

Resigned: 24 April 2010

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 6th, November 2014	resolution

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 6th, November 2014	resolution
MISC	Forms b & z - convert to rs filed on: 6th, November 2014	miscellaneous	Free Download (2 pages)
TM01	Mon, 6th Oct 2014 - the day director's appointment was terminated filed on: 29th, October 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 30th Sep 2014, no shareholders list filed on: 29th, October 2014	annual return	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 21st, October 2014	accounts	Free Download (39 pages)
TM01	Sat, 27th Sep 2014 - the day director's appointment was terminated filed on: 6th, October 2014	officers	Free Download (1 page)
TM01	Sat, 27th Sep 2014 - the day director's appointment was terminated filed on: 6th, October 2014	officers	Free Download (1 page)
TM01	Thu, 3rd Jul 2014 - the day director's appointment was terminated filed on: 11th, September 2014	officers	Free Download (1 page)
TM01	Sat, 5th Apr 2014 - the day director's appointment was terminated filed on: 11th, September 2014	officers	Free Download (1 page)
TM01	Thu, 26th Jun 2014 - the day director's appointment was terminated filed on: 9th, September 2014	officers	Free Download (1 page)
TM01	Thu, 10th Jul 2014 - the day director's appointment was terminated filed on: 9th, September 2014	officers	Free Download (1 page)
TM01	Tue, 28th Jan 2014 - the day director's appointment was terminated filed on: 28th, January 2014	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 20th, January 2014	accounts	Free Download (35 pages)
AR01	Annual return drawn up to Mon, 30th Sep 2013, no shareholders list filed on: 12th, November 2013	annual return	Free Download (22 pages)
MISC	Sect 519 filed on: 16th, August 2013	miscellaneous	Free Download (1 page)
AD01	Company moved to new address on Fri, 2nd Aug 2013. Old Address: 13 Nursery Court, Kibworth Business Park Harborough Road, Kibworth Leicestershire LE8 0EX filed on: 2nd, August 2013	address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, May 2013	resolution	Free Download (26 pages)
AP01	On Tue, 21st May 2013 new director was appointed. filed on: 21st, May 2013	officers	Free Download (2 pages)
AP01	On Tue, 21st May 2013 new director was appointed. filed on: 21st, May 2013	officers	Free Download (2 pages)
AP01	On Wed, 15th May 2013 new director was appointed. filed on: 15th, May 2013	officers	Free Download (2 pages)
AP01	On Wed, 15th May 2013 new director was appointed. filed on: 15th, May 2013	officers	Free Download (2 pages)
AP01	On Wed, 15th May 2013 new director was appointed. filed on: 15th, May 2013	officers	Free Download (2 pages)
AP01	On Wed, 15th May 2013 new director was appointed. filed on: 15th, May 2013	officers	Free Download (2 pages)
AP01	On Wed, 15th May 2013 new director was appointed. filed on: 15th, May 2013	officers	Free Download (2 pages)
AP01	On Wed, 15th May 2013 new director was appointed. filed on: 15th, May 2013	officers	Free Download (2 pages)
AP01	On Wed, 15th May 2013 new director was appointed. filed on: 15th, May 2013	officers	Free Download (2 pages)
AP01	On Wed, 15th May 2013 new director was appointed. filed on: 15th, May 2013	officers	Free Download (2 pages)
AP01	On Wed, 15th May 2013 new director was appointed. filed on: 15th, May 2013	officers	Free Download (2 pages)
AP01	On Wed, 15th May 2013 new director was appointed. filed on: 15th, May 2013	officers	Free Download (2 pages)
AP01	On Wed, 15th May 2013 new director was appointed. filed on: 15th, May 2013	officers	Free Download (2 pages)
AP01	On Wed, 15th May 2013 new director was appointed. filed on: 15th, May 2013	officers	Free Download (2 pages)
TM01	Mon, 29th Apr 2013 - the day director's appointment was terminated filed on: 29th, April 2013	officers	Free Download (1 page)
TM01	Mon, 29th Apr 2013 - the day director's appointment was terminated filed on: 29th, April 2013	officers	Free Download (1 page)
AP01	On Fri, 15th Feb 2013 new director was appointed. filed on: 15th, February 2013	officers	Free Download (2 pages)
AP01	On Thu, 14th Feb 2013 new director was appointed. filed on: 14th, February 2013	officers	Free Download (2 pages)
AP01	On Thu, 14th Feb 2013 new director was appointed. filed on: 14th, February 2013	officers	Free Download (2 pages)
AP01	On Thu, 14th Feb 2013 new director was appointed. filed on: 14th, February 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 30th Sep 2012, no shareholders list filed on: 4th, October 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 22nd, August 2012	accounts	Free Download (20 pages)
AP01	On Fri, 11th May 2012 new director was appointed. filed on: 11th, May 2012	officers	Free Download (2 pages)
AP01	On Fri, 11th May 2012 new director was appointed. filed on: 11th, May 2012	officers	Free Download (2 pages)
CH01	On Sun, 1st Jan 2012 director's details were changed filed on: 6th, February 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 30th Sep 2011, no shareholders list filed on: 19th, October 2011	annual return	Free Download (5 pages)
CH01	On Fri, 30th Sep 2011 director's details were changed filed on: 19th, October 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 5th, August 2011	accounts	Free Download (17 pages)
TM02	Wed, 8th Jun 2011 - the day secretary's appointment was terminated filed on: 8th, June 2011	officers	Free Download (1 page)
AA01	Previous accounting period shortened to Thu, 31st Mar 2011 filed on: 28th, April 2011	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 22nd, March 2011	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to Wed, 30th Jun 2010 filed on: 28th, February 2011	accounts	Free Download (1 page)
AP03	New secretary appointment on Wed, 16th Feb 2011 filed on: 16th, February 2011	officers	Free Download (1 page)
TM02	Thu, 23rd Dec 2010 - the day secretary's appointment was terminated filed on: 23rd, December 2010	officers	Free Download (1 page)
TM01	Mon, 20th Dec 2010 - the day director's appointment was terminated filed on: 20th, December 2010	officers	Free Download (1 page)
TM01	Mon, 20th Dec 2010 - the day director's appointment was terminated filed on: 20th, December 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 30th Sep 2010, no shareholders list filed on: 19th, October 2010	annual return	Free Download (9 pages)
CH01	On Thu, 30th Sep 2010 director's details were changed filed on: 19th, October 2010	officers	Free Download (2 pages)
CH01	On Thu, 30th Sep 2010 director's details were changed filed on: 19th, October 2010	officers	Free Download (2 pages)
CH01	On Thu, 30th Sep 2010 director's details were changed filed on: 19th, October 2010	officers	Free Download (2 pages)
CH01	On Thu, 30th Sep 2010 director's details were changed filed on: 19th, October 2010	officers	Free Download (2 pages)
CH02	Directors's name changed on Thu, 30th Sep 2010 filed on: 19th, October 2010	officers	Free Download (2 pages)
CH01	On Thu, 30th Sep 2010 director's details were changed filed on: 19th, October 2010	officers	Free Download (2 pages)
CH01	On Thu, 30th Sep 2010 director's details were changed filed on: 19th, October 2010	officers	Free Download (2 pages)
CH01	On Thu, 30th Sep 2010 director's details were changed filed on: 19th, October 2010	officers	Free Download (2 pages)
CH01	On Thu, 30th Sep 2010 director's details were changed filed on: 19th, October 2010	officers	Free Download (2 pages)
CH04	Secretary's name changed on Thu, 30th Sep 2010 filed on: 19th, October 2010	officers	Free Download (2 pages)
TM01	Tue, 19th Oct 2010 - the day director's appointment was terminated filed on: 19th, October 2010	officers	Free Download (1 page)
CH01	On Thu, 30th Sep 2010 director's details were changed filed on: 19th, October 2010	officers	Free Download (2 pages)
CH01	On Thu, 30th Sep 2010 director's details were changed filed on: 19th, October 2010	officers	Free Download (2 pages)
AP01	On Thu, 16th Sep 2010 new director was appointed. filed on: 16th, September 2010	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, September 2010	resolution	Free Download (23 pages)
AP01	On Fri, 10th Sep 2010 new director was appointed. filed on: 10th, September 2010	officers	Free Download (2 pages)
TM01	Fri, 10th Sep 2010 - the day director's appointment was terminated filed on: 10th, September 2010	officers	Free Download (1 page)
AP01	On Wed, 8th Sep 2010 new director was appointed. filed on: 8th, September 2010	officers	Free Download (2 pages)
AP01	On Mon, 6th Sep 2010 new director was appointed. filed on: 6th, September 2010	officers	Free Download (2 pages)
AP01	On Mon, 6th Sep 2010 new director was appointed. filed on: 6th, September 2010	officers	Free Download (2 pages)
AP01	On Thu, 2nd Sep 2010 new director was appointed. filed on: 2nd, September 2010	officers	Free Download (2 pages)
AP01	On Thu, 2nd Sep 2010 new director was appointed. filed on: 2nd, September 2010	officers	Free Download (2 pages)
AP01	On Thu, 2nd Sep 2010 new director was appointed. filed on: 2nd, September 2010	officers	Free Download (2 pages)
AP01	On Thu, 2nd Sep 2010 new director was appointed. filed on: 2nd, September 2010	officers	Free Download (2 pages)
AP01	On Thu, 2nd Sep 2010 new director was appointed. filed on: 2nd, September 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 18th Aug 2010. Old Address: , 20 New Walk, Leicester, Leicestershire, LE1 6TX filed on: 18th, August 2010	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, September 2009	incorporation	Free Download (27 pages)

Care Fund Limited BRISTOL

Care Fund Limited Address / Contact

Company Information / Profile

Company staff

Diane W.

Rowena T.

Anthony H.

Ian C.

Michael C.

David C.

Robert W.

Barbara M.

Charles A.

Simon L.

Richard B.

Stephen L.

Madeleine C.

Sarah B.

Martin T.

John W.

Nicolas T.

Nigel D.

Neil B.

Marie S.

Nicholas T.

Janice B.

John B.

David M.

Maureen C.

Alison M.

Christopher P.

Andrew G.

Mark M.

Margaret L.

Philip P.

Harvey Ingram Secretaries Limited

Harvey Ingram Directors Limited

Roy B.

Company filings

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